Frontier IP Group PLC
Company 06262177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Holbrook, David Mark Anthony, Dr Director · appointed 2023
- Neil David Crabb Director · appointed 2009
- Nigel Peter Grierson Director · appointed 2023
- Shaun Claydon Director · appointed 2026
- Jacqueline Ann Mckay Director · appointed 2010
- King, Julia Elizabeth, Professor Dame Director · appointed 2021
7.4y median 4y
average tenure
17.2y
longest tenure
Directors past 6 years
- Neil David Crabb Director · appointed 2009
- Jacqueline Ann Mckay Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Holbrook, David Mark Anthony, Dr Director · appointed 2023
- Neil David Crabb Director · appointed 2009
- Nigel Peter Grierson Director · appointed 2023
- Shaun Claydon Director · appointed 2026
- Jacqueline Ann Mckay Director · appointed 2010
- King, Julia Elizabeth, Professor Dame Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matthew Charles White Director · appointed 2019 · resigned 2026
- Joanne Thomson Stent Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Business services 2Finance 2Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frontier IP Limited 3 shared directors
- Frontier IP Management Limited 2 shared directors
Connected through a shared director
- Gullivers Wharf Freehold Limited 1 shared director
- Distil PLC 1 shared director
- Ceres Power Holdings PLC 1 shared director
- Oxford Biodynamics PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06262177 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/05/2007 |
| Address | CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alusid Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SC360330
75-100% shares · notified 2016-04-06 - SC360333
75-100% shares · notified 2016-04-06 - Frontier IP Limited
75-100% shares · notified 2016-04-06 - Frontier IP Management Limited
75-100% shares · notified 2016-04-06 - SC360329
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09282899
25-50% shares · notified 2016-04-06 - RGU Ventures Investment Fund, L.P.
part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26 - Cambridge Raman Imaging LTD
25-50% shares, 25-50% voting · notified 2018-03-15 - Elute Intelligence Holdings Limited
25-50% shares, 25-50% voting · notified 2019-10-14 - Qupic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - Enfold Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Cambridge Sensor Innovation Limited ceased 2018-04-30
25-50% shares · notified 2016-04-06 - Fieldwork Robotics Limited ceased 2021-03-12
25-50% shares, 25-50% voting · notified 2018-04-11 - Amprologix Limited ceased 2018-09-13
25-50% shares, 25-50% voting · notified 2018-06-29 - Camgraphic LTD. ceased 2021-09-17
25-50% voting · notified 2020-03-27 - Graphenergytech LTD ceased 2024-08-02
25-50% shares · notified 2022-10-10 - Dekiln LTD. ceased 2024-09-13
25-50% shares · notified 2023-10-18
Officers (22)
- Shaun Claydon Secretary · appointed 2026
- Shaun Claydon Director · appointed 2026
- Holbrook, David Mark Anthony, Dr Director · appointed 2023
- Nigel Peter Grierson Director · appointed 2023
- King, Julia Elizabeth, Professor Dame Director · appointed 2021
- Jacqueline Ann Mckay Director · appointed 2010
- Neil David Crabb Director · appointed 2009
Show 15 former officers
- Joanne Thomson Stent Director · appointed 2024 · resigned 2026
- Matthew Charles White Director · appointed 2019 · resigned 2026
- Wilson, Campbell, Dr Director · appointed 2014 · resigned 2023
- James Milne Fish Secretary · appointed 2014 · resigned 2024
- Michael Gerald Bourne Director · appointed 2014 · resigned 2021
- Marcus Yeoman Director · appointed 2012 · resigned 2014
- Kevin Andrew Richmond Director · appointed 2011 · resigned 2023
- David John Cairns Director · appointed 2010 · resigned 2019
- Marilyn Dawn Cole Secretary · appointed 2009 · resigned 2014
- Alister Forbes Minty Director · appointed 2009 · resigned 2010
- Tim Cockroft Director · appointed 2009 · resigned 2011
- Christpher Robin Akers Director · appointed 2007 · resigned 2008
- Adam Richard Wilson Director · appointed 2007 · resigned 2009
- Guy Rowan Miller Secretary · appointed 2007 · resigned 2009
- RM Company Services Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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